Company NameThe Square Broomfield Management Company Limited
Company StatusDissolved
Company Number05194075
CategoryPrivate Limited Company
Incorporation Date30 July 2004(19 years, 9 months ago)
Dissolution Date25 April 2006 (18 years ago)

Directors

Director NameMr Matthew Alexander Granville Firth
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2004(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Farmhouse
Audley End
Gestingthorpe
Essex
CO9 3AU
Director NameOliver James Holmes
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2004(same day as company formation)
RoleSolicitor
Correspondence Address100 Constable Road
Ipswich
Suffolk
IP4 2XA
Secretary NameOliver James Holmes
NationalityBritish
StatusClosed
Appointed30 July 2004(same day as company formation)
RoleSolicitor
Correspondence Address100 Constable Road
Ipswich
Suffolk
IP4 2XA
Director Name7Side Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2004(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed30 July 2004(same day as company formation)
Correspondence Address1st Floor
14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales

Location

Registered AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
18 August 2004Registered office changed on 18/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
18 August 2004Director resigned (1 page)
18 August 2004New director appointed (2 pages)
18 August 2004New secretary appointed;new director appointed (2 pages)
18 August 2004Secretary resigned (1 page)